Compliance Jobs
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Kuala Lumpur, Malaysia, Malaysia
VP , CRIU Program Standardization Officer - C13, Hybrid, Malaysia
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Multiple Locations
Senior Compliance Risk Officer- Policy Governance
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Belfast, United Kingdom, United Kingdom
Global Regulatory Client Outreach
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Dublin, Ireland, Ireland
Financial Risk Crime Analyst - Dublin
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Jersey City, New Jersey, United States
Director, Compliance Independent Assessment - Volcker, Swap Dealer and Counterparty Risk & Trading - C15 (Jersey City)
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Dublin, Ireland, Ireland
Compliance Sanctions Officer - Vice President
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Libreville, Gabon, Gabon
Compliance Risk Country Officer - Gabon
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Dublin, Ireland, Ireland
Compliance AML Execution Analyst
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Mumbai, India, India
Compl Surveillance Analyst 1- Mumbai - Hybrid
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Multiple Locations
Compl Risk Mgmt Officer - Global SCI Strategic Controls for Future State Transformation - Technology & Data - Tampa / Irving - Hybrid
Welcome to Citi Risk Management
For Citi, effective risk management is essential to its overall operations. Accordingly, Citi’s risk management process has
been designed to monitor, evaluate and manage the principal risks it assumes in conducting its activities to ensure that
they’re consistent with Citi’s mission and risk appetite.
Risk Management is comprised of various segments that work together in proactive management of existing, emerging
and future risks by establishing the policies and guidelines for assessment and management, and by ensuring the
appropriate controls are in place to manage, measure and actively mitigate risks taken by the firm.
In addition to the frontline Consumer and Institutional businesses, Global Risk Management supports functions across
the entire firm: Finance, Internal Audit, International Franchise Management, Operations & Technology and Compliance.